Latos Data Centre LTD
Company 13813501 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Matthew Steven Carlin Director · appointed 2026
- Michael Gerard Carlin Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Matthew Steven Carlin Director · appointed 2026
- Michael Gerard Carlin Director · appointed 2021
Left in the last 12 months
- James Roger Holman Director · appointed 2024 · resigned 2026
- Ummar Aslam Hanif Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MAP Building Solutions Limited 2 shared directors
- BCW Investments Limited 2 shared directors
- MAP Business Services Limited 2 shared directors
- MAP Network Solutions Limited 2 shared directors
- MAP FX Limited 2 shared directors
- MAP Energy LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 13813501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2021 |
| Address | 3 GEORGE STEPHENSON COURT WESTLAND WAY, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, CLEVELAND, TS18 3FB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Greens Valley Investments Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-12-22
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Latos Cardiff LTD
25-50% shares, 25-50% voting · notified 2023-09-13 - Latos Manchester LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-13 - Latos Teesside LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-13 - Latos Wigan LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-13 - Latos Stockton LTD
25-50% shares, 25-50% voting, appoints directors · notified 2025-03-13 - Latos Sandycross LTD
25-50% shares, 25-50% voting · notified 2025-04-02 - Latos East Durham LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-03 - Latos Carlisle LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-03 - Latos Nottingham LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-03 - Latos Leeds LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-03
Officers (4)
- Matthew Steven Carlin Director · appointed 2026
- Michael Gerard Carlin Director · appointed 2021
Show 2 former officers
- James Roger Holman Director · appointed 2024 · resigned 2026
- Ummar Aslam Hanif Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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